Directors

Ram Gopal Agarwal

Director
almost 10 years ago

Vidhi Agarwal

Director
over 10 years ago

Aditya Vikram Sanganeria

Director/Designated Partner
about 13 years ago

Suresh Kumar Sanganeria

Director
about 13 years ago

Past Directors

Partha Sarathi Mukherjee

Director
over 10 years ago

Documents

Form MGT-7-03072018_signed

List of share holders, debenture holders;-30062018

Form INC-22-10022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022017

Copy of board resolution authorizing giving of notice-06022017

Copies of the utility bills as mentioned above (not older than two months)-06022017

Form ADT-1-24112016_signed

Copy of the intimation sent by company-23112016

Copy of written consent given by auditor-23112016

Copy of resolution passed by the company-23112016

Acknowledgement received from company-12082016

Evidence of cessation;-12082016

Form DIR-11-12082016_signed

Form DIR-12-12082016_signed

Proof of dispatch-12082016

Optional Attachment-(1)-12082016

Notice of resignation;-12082016

Notice of resignation filed with the company-12082016

Form DIR-12-100216.OCT

Form DIR-11-100216.OCT

Interest in other entities-050216.PDF

Declaration of the appointee Director- in Form DIR-2-050216.PDF

Form DIR-12-270815.OCT

Letter of Appointment-240815.PDF

Interest in other entities-240815.PDF

Declaration of the appointee Director- in Form DIR-2-240815.PDF

Form DIR-12-090715.OCT

Declaration of the appointee Director- in Form DIR-2-070715.PDF

Letter of Appointment-070715.PDF

FormSchV-101114 for the FY ending on-310314.OCT

Company Information